Many companies provide their financial statements, along with a CPA’s report, to lenders, investors, suppliers and customers. Informed readers of the report will gain varied levels of comfort based on the type of financial statement provided. But, not all reports are...

In the aftermath of accounting scandals, financial crimes, and business collapses, the rapidly growing specialty of Forensic Accountants with either a CFE (Certified Fraud Examiner) designation or a CFF (Certified in Financial Forensics) designation continues to grow...

There are a lot of stories in the media about credit card numbers being compromised or stolen, or about some warehouse operation in New Jersey cranking out fraudulent credit cards. Guess what? Check fraud is much, much more prevalent. Question: Total check fraud...